KYC Analyst with German

An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.You will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of...

Do you have first experience in the AML/KYC area? Do you speak German? Are you precise and analytical in your thinking?Join an international organisation focused on the fight against money laundering and terrorist financing! Gain new experience and develop your skills!Apply now!what we offerpossibility to work fully remotelyfull training upon joiningbuddy...

For our client, we are looking for candidates for the position of Data Analyst with German. Requirements The following requirements are crucial for this role and will make you confident in carrying out your deliverables for our clients: Strong analytical and problem-solving skills. High attention to detail. Creativity and ability to question the status quo....

AR Analyst with German20896858Obowiązki Global communication: want to improve your language skills? We will invest in you! Flexibility: employee development matters to us, that’s why every vacancy is open for internal recruitment Diversity: different nationalities united in one team Initiative: have ideas for improvements? We want to hear them!...

Have you ever thought about working in the banking sector, but so far you haven't found an offer? If yes, it means that you were waiting for our recruitment!For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assure you that you will learn what Know-Your-Customer means in...

RESPONSIBILITIES: Use and improve your language skills by daily work in German and English Communicate with an international customer via telephone and e-mail Have daily chats in German and English Learn a lot and develop your professional profile Gain some IT knowledge Participate in trainings and talent programs Have a stable workplace with flexible...

Daily reporting and prompt follow-up of missed payments.Identifying outstanding payments.Documenting actions taken or planned.Sending comprehensive reports to the group.Scheduling and facilitating meetings.Documenting agreed-upon actions.Compiling and distributing meeting minutes.Ensuring follow-up on agreed actions.Collaborating with business analyst to...

Junior Content Analyst with GermanDo nowego, rozwijającego się projektu poszukujemy osoby na stanowisko Junior Content Analyst with German - rozwijaj się z nami i pracuj w stabilnych warunkach z realnymi możliwościami rozwoju i awansu!Jeżeli:Jesteś na bieżąco z internetowymi trendamiZnasz język niemiecki na poziomie C1 i angielski na poziomie...

Policy Data Analyst - Fluent German Full Time with/without Professional Experience We’re hiring at our location in Kraków Policy Data Analyst - Fluent German Work Type: In OfficeOffice Location:  Tertium Business Park in KrakówReporting to: Team LeadOverall Job PurposeThe Policy Data Analyst is...

Junior Content Analyst - Fluent German Full Time with/without Professional Experience We’re hiring at our location in Kraków Junior Content Analyst - Fluent German Reporting to: Team LeadWork Type: Hybrid Working (3 days office/2 days home)Location: Quattro Business Park in...

Overview Permanent, full-time, hybrid (3 days per week in an office). Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets –...

Privacy Data Analyst - Fluent German Full Time with/without Professional Experience We’re hiring at our location in Kraków Privacy Data Analyst - Fluent German Work Type: In OfficeOffice Location:  Tertium Business Park in KrakówReporting to: Team LeadOverall Job PurposeThe Privacy Data Analyst is...

We are looking for a Senior Workday HRIS Analyst (m/f/d) with fluent German and English (both written and spoken) who will implement and support the Workday application in Germany. You will need hands-on functional experience and will be responsible for optimizing, designing, developing, and implementing new features and functionality.The responsibilities...

M&A Project Analyst with French We’re hiring! Aon is currently recruiting a Project Analyst to join Aon’s M&A and Transaction Solutions (“AMATS”) department in Krakow, Poland. The AMATS department is a combined practice of Risk and Insurance, Human Capital, Transaction Solutions and Cyber experts with a dedicated focus on M&A and...

Investigation Analyst - Fluent German Full Time with/without Professional Experience We’re hiring at our location in Kraków Investigation Analyst - Fluent German Reporting to: Team LeadWork type: In OfficeLocation: Tertium Business Park in KrakówOverall Job PurposeMajorel is seeking discerning...

This position provides you with the opportunity to work alongside one of our high-profile clients who specialize in internet-based searching and video sharing platforms. As a Junior Content Analyst, you will be part of a multinational team creating and improving online advertising content for our client. This will require you to analyze what each advertiser...

Job Title: AML/KYC Applications Specialist Job Responsibilities: Provide solutions to complex business processes related to AML/KYC applications and regulatory data/document collection requirements Assist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, CRR, PR Form,...

We are looking for a Senior Workday HRIS Analyst (m/f/d) with fluent German and English (both written and spoken) who will implement and support the Workday application in Germany. You will need hands-on functional experience and will be responsible for optimizing, designing, developing, and implementing new features and functionality. The...

HR People Operations Specialist with German As an HR and People Operations Specialist, your role involves supporting the cross-regional team in addressing Human Resources challenges and inquiries. You are responsible for ensuring a positive experience within the HR ticketing and support system, acting as a key user for HR information systems, and playing a...

Junior AML & Onboarding Specialist – German speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – German speaking Full Time Kraków, Poland ...